Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasAbubakar REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasFeleciano DELOS REYES Y SEMBERIOengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasFeliciano Abubakar DE LOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasAbubakar ABDILLAHengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasFeliciano DE LOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasUstadz Abubakar ABDILLAHengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasUstadz Abubakar DELOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasFeleciano Semborio DELOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:aliasJorge CASTROengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:birthDate1963-11-04engus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:birthPlaceArco, Lamitan, Basilan Province, Philippinesengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameUstadz Abubakarengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameFelecianoengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameFelicianoengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameFeliciano Semborio, Jr.engus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameAbubakarengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameFeliciano Abubakarengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameJorgeengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:firstNameFeleciano Semborioengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:id98f2e8f4cb91c79d23881de8109394b655b7424cus_trade_cslofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:id665e79ef6e1d50105c3a3ef91ff63e9f10156601engus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameREYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameDELOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameDE LOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameABDILLAHengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameCASTROengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:lastNameDELOS REYES Y SEMBERIOengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:nameDELOS REYES, Feliciano Semborio, Jr.us_trade_cslofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:nameFeliciano Semborio, Jr. DELOS REYESengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851engus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:topicssanctionus_trade_cslofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:topicssanctionengus_ofac_sdnofac-10851
NK-ZyGAJy9pixaaF7X86tPD5GPerson:weakAliasAbdul ABDILLAHengus_ofac_sdnofac-10851
  • 1 - 33 of 33
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting